Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Siemens has informed that the Members of the Company at their 64th AGM held on 4th February 2022, transacted the following businesses: Received, considered and adopted: (a) the Audited Financial Statements of the Company for the Financial Year ended 30th September, 2021, together with the Reports of the Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 30th September, 2021 and the Report of the Auditors thereon, Declared a Dividend of Rs 8 per Equity Share having face value of Rs 2 each, for the Financial Year ended 30th September, 2021, Re-appointed Daniel Spindler (DIN: 08533833) as a Director of the Company, upon rotation, Approved the appointment of Willem Rudolf Basson (DIN: 09081871) as a Director of the Company, Approved the change in place of keeping Registers, Returns, etc. under Section 88 and Section 92 of the Companies Act, 2013, within Mumbai and Ratified the payment of remuneration to Messrs R. Nanabhoy & Co., Cost Accountants (Firm Registration No. 000010) the Cost Auditors of the Company for FY 2021-22
The above information is a part of company’s filings submitted to BSE.
